Business Segment: Group Functions
Company: Standard Bank of South Africa
Location: ZA, GP, Johannesburg, 30 Baker Street
To lead the development, maintenance and implementation of the Group Anti-Financial Crime governance, reporting, information management, training and communications framework pertaining to financial crime risk matters as they relate to the Group. To ensure that good governance is applied to avoid operational losses, fines, penalties or reputational damage to the organisation. To contribute to and guide the development of the Group Anti‑Financial Crime strategy, in line with Group strategy, Group Compliance priorities, business segment strategic developments, and international best practice.